v4 → v5
Scores
trust_score56 → 56
severity_base56 → 56
score_modifier0 → 0
Sections
Background and Corporate Structure → Background and corporate structure
unchanged
Regulatory Actions — Multi-Jurisdictional Warnings and Orders → Seychelles FSA enforcement and legal standing
unchanged
User Fund Freezes and the White Whale Incident → Regulatory actions in Europe
unchanged
Premarket Trading Complaints and Token Listing Quality → Regulatory actions in Asia
unchanged
ZachXBT Involvement and On-Chain Concerns → MiCA non-compliance and EU market exit
unchanged
KYC, AML, and Jurisdiction Concerns → User fund freezes and the White Whale incident
unchanged
(section 7) → Premarket trading and token listing quality
unchanged
(section 8) → On-chain concerns and ZachXBT investigation
unchanged
(section 9) → KYC, AML and jurisdiction restrictions
unchanged
(section 10) → Security and operational track record
unchanged
Timeline events
+ added2020-02 — (no description)
+ added2021-06 — (no description)
+ added2023-08 — (no description)
+ added2023-09 — (no description)
+ added2023-11 — (no description)
+ added2024-03 — (no description)
+ added2024-07 — (no description)
+ added2024-12 — (no description)
+ added2025-02 — (no description)
+ added2025-04 — (no description)
+ added2025-05 — (no description)
+ added2025-09 — (no description)
+ added2025-10 — (no description)
+ added2025-12 — (no description)
+ added2026-04 — (no description)
+ added2026-06 — (no description)
+ added2026-07 — (no description)
- removed2020-02-18 — (no description)
- removed2023-08-17 — (no description)
- removed2023-11-17 — (no description)
- removed2024-03-15 — (no description)
- removed2024-07-23 — (no description)
- removed2024-12-18 — (no description)
- removed2025-04-11 — (no description)
- removed2025-05-30 — (no description)
- removed2025-10-30 — (no description)
- removed2025-12-20 — (no description)
~ changed2018: “” → “”
~ changed2023-10: “” → “”
~ changed2025-07: “” → “”
~ changed2025-11: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v4 hash: c6ef0e21ba7d02406aecdecaf093826e270c4f58e09f5653966b97480e345d0a
v5 hash: 879f05de5b031cc4d8f4088592553cad96bccfc3ce049c571f2a2a18e67b8f90